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SOURCE OF FUNDS DECLARATION FORM To be completed for cash deposits of $20,000.00 and over, check deposits of $50,000.00 and over and wire transfer of $6,000.00 and over. PLEASE COMPLETE IN CAPITAL

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What is source of funds declaration?

Source of funds declaration is a document where the individual discloses the origin of the funds used in a financial transaction.

Who is required to file source of funds declaration?

Individuals or entities engaged in financial transactions where the origin of funds needs to be verified.

How to fill out source of funds declaration?

Fill out the form with accurate information about the origin of funds and provide supporting documents if required.

What is the purpose of source of funds declaration?

The purpose is to prevent money laundering, terrorist financing, and other illegal activities by ensuring transparency in financial transactions.

What information must be reported on source of funds declaration?

Details about the source of the funds, including where it came from, how it was acquired, and any relevant documentation.

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